Thailand under the name of "Benson Dupont" and "Morgan Pacific" without proper licenses granted, violating Section 90 of the SEA. In addition, the operation constituted public frauds

and private fund management. Furthermore, PPI used website: www.ppi-advisory.com to lure investing public that it had very knowledgeable and experienced adviser team to provide appropriate investment

offenders in operating securities businesses of brokerage, investment advisory and private fund management. Furthermore, PPI used website: www.ppi-advisory.com to lure investing public that it had very

), Section 16 and subject to sanctions under Section 125 respectively. The public prosecutor issued a prosecution order; however, the juristic person representative has evaded the arrest and has been pursued

and subject to sanctions under Section 125 respectively. The public prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was issued to bring the

(2003), Section 16 and subject to sanctions under Section 125 respectively. The public prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was

), Section 16 and subject to sanctions under Section 125 respectively. The public prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was issued to

), Section 16 and subject to sanctions under Section 125 respectively. The public prosecutor issued a prosecution order against the accused. SEC Act S.90 and Section 16 of DV Act Criminal Complaint Filed

Mr. Morakot Chaithongkum Mr. Morakot Chaithongkum operated securities businesses of investment advisory and private fund management by giving advice in the normal course of business to the public

of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017